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GOODMAN GROUP Regulatory Filings 2021

Feb 22, 2021

64998_rns_2021-02-22_d99e0aae-321d-4d64-9820-46bd5ab2ba30.pdf

Regulatory Filings

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23 February 2021

The Manager Company Notices Section ASX Limited Exchange Centre 20 Bridge Street Sydney NSW 2000

Dear Sir / Madam

GOODMAN GROUP (GOODMAN) – TAXATION COMPONENTS AND FUND PAYMENT NOTICE FOR THE HALF YEAR ENDED 31 DECEMBER 2020

The following are the components of Goodman Group’s distribution of 15.00 cents per security for the 6 months to 31 December 2020. The scheduled distribution payment date is 25 February 2021.

Goodman Industrial Trust

Component Cents per unit
Capital gains-concession amount 2.7668339
Capital gains-discount amount 2.7668339
Capital gains-other 0.0000000
Sub-total capital gains 5.5336678
Other income 0.2971117
Interest income 0.6032266
Foreign income 0.6792185
Tax deferred 7.8867754
Total distribution 15.000000

GRP01-3-37522\0.5Goodman Group

Goodman Limited | ABN 69 000 123 071 Goodman Funds Management Limited | ABN 48 067 796 641 | AFSL Number 223621 as responsible entity of Goodman Industrial Trust | ARSN 091213 839 Level 17, 60 Castlereagh Street, Sydney NSW 2000 | GPO Box 4703, Sydney NSW 2001 Australia Tel +61 2 9230 7400 | Fax +61 2 9230 7444

Goodman Logistics (HK) Limited | Company No. 1700359 | ARBN 155 911 149 | a Hong Kong company with limited liability Suite 901, Three Pacific Place, 1 Queen’s Road East, Hong Kong | Tel +852 2249 3100 | Fax +852 2525 2070 [email protected] | www.goodman.com

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For the purposes of section 12-395 of Schedule 1 of the Taxation Administration Act 1953, this distribution includes a ‘fund payment’ amount of 5.8307795 cents per unit in respect of the income year ending 30 June 2021 as follows:

Component Cents per unit
Capital gains - grossed up discount
amount
5.5336678
Capital gains-other 0.0000000
Other income 0.2971117
Fund payment 5.8307795

Annual Tax Statement

Details of the full year components of distributions will be included in the annual tax statement scheduled to be dispatched to Securityholders on Thursday, 26 August 2021.

Authorised for release to the ASX by Carl Bicego, Company Secretary and Group Head of Legal.

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Carl Bicego

Company Secretary

GRP01-3-37522\0.5